Name: PARAGON VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARAGON VENTURES LTD?

Accepted Answer

In the current sources, PARAGON VENTURES LTD is connected to Mr Mor Talla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARAGON VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags PARAGON VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARAGON VENTURES LTD appear across sources?

Accepted Answer

PARAGON VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARAGON VENTURES LTD

OWNERSHIP & CONTROL